Category Archives: Employee Fraud

As reported on the Warwickshire Police website, five men who were working at a parcel courier company conspired to steal high-value items including computers, TVs and electric bikes.

The men placed new delivery labels over existing parcels, in order to get them delivered to addresses under their control.

The Essex Police website reports that a finance manager stole more than £180,000 from her employer to fund a lavish lifestyle.

Anita Mirmohammadi had used her personally-issued company credit card to fund herself, as well as making fraudulent invoices to extract even more money from the company accounts.

The Cheshire Live website reports that the director of a recruitment agency stole almost £80,000 from his employer over a two-year period.

David Kissack invoiced companies directly and directed payments into his personal bank account.

According to the Sussex Police website, a till supervisor at a family-run business stole up to £1.6 million from his employer.

Over a period of nine years, Alan Killick stole cash every day, using the funds to support a lavish lifestyle for himself and his family.

According to the Daily Gazette website, a fraudster who was sacked from his job went on to steal more than £2,000 from his former employer.

A court heard that Joseph Corani kept a security code to his former workplace after having his contract terminated.

The South Wales Guardian reports that a worker stole more than £26,000 from his building material supplier employers to fund his “out of control” cocaine habit.

Jamie Davies admitted to processing six fraudulent refund transactions, totalling more than £6,000.